Workspace 1 Limited

Active03726272 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Workspace Group PLC
Accounts type
Dormant
Region
Greater London
Address
Centro One
39 Plender Street
London
NW1 0DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Workspace Group PLC, McKay Securities Limited, Workspace 12 Limited · more companies
British
Born May 1980 (46)
Director · Appointed 2 February 2026
Also at Workspace Group PLC, McKay Securities Limited, Hillersdon Estates & Investments Limited · more companies
British
Born July 1970 (56)
Carfora, Carmelina
Secretary · Appointed 22 March 2010
Officer history (19 former)
30 April 2026
Resigned Benson, David Neville as Director
23 February 2026
Appointed Edwards-Moss, Thomas Michael as Director
2 February 2026
Appointed Green, Charles Richard as Director
19 January 2026
Resigned Hutchings, Lawrence Francis as Director
31 January 2025
Resigned Clemett, Graham Colin as Director
31 January 2025
Appointed Hutchings, Lawrence Francis as Director
1 April 2020
Appointed Benson, David Neville as Director
31 May 2019
Resigned Hopkins, Jameson Paul as Director
1 April 2012
Appointed Hopkins, Jameson Paul as Director
30 March 2012
Resigned Platt, Harry as Director
22 March 2010
Appointed Carfora, Carmelina as Secretary
22 January 2010
Resigned Whalley, Amanda as Secretary
22 May 2009
Resigned Marples, James Patrick as Director
9 January 2008
Resigned Binns, Adam as Secretary
9 January 2008
Appointed Whalley, Amanda as Secretary
12 October 2007
Resigned Carragher, Madeleine as Director
31 July 2007
Appointed Clemett, Graham Colin as Director
31 July 2007
Resigned Taylor, Robert Mark as Director
28 June 2006
Appointed Binns, Adam as Secretary
28 June 2006
Resigned Taylor, Robert Mark as Secretary
11 April 2003
Appointed Taylor, Robert Mark as Secretary
11 April 2003
Resigned Macdonald, Iain Graham Ross as Secretary
1 January 2002
Resigned Saha, Nirmal Chandra as Secretary
1 January 2002
Appointed Macdonald, Iain Graham Ross as Secretary
18 October 1999
Appointed Carragher, Madeleine as Director
18 October 1999
Appointed Marples, James Patrick as Director
30 September 1999
Resigned Porter, Alan Redvers as Director
18 May 1999
Resigned Bamber, Claire as Director
18 May 1999
Appointed Taylor, Robert Mark as Director
18 May 1999
Appointed Porter, Alan Redvers as Director
18 May 1999
Appointed Platt, Harry as Director
18 May 1999
Resigned Waldman, Matthew as Director
18 May 1999
Resigned Waldman, Matthew as Secretary
18 May 1999
Appointed Saha, Nirmal Chandra as Secretary
14 May 1999
Appointed Bamber, Claire as Director
14 May 1999
Appointed Waldman, Matthew as Director
14 May 1999
Appointed Waldman, Matthew as Secretary
14 May 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 May 1999
Resigned Luciene James Limited as Corporate Nominee Director
4 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 March 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Workspace Group PLC
Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
23 May 2023
Ceased Workspace Glebe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates15 February 2026
23 February 2026Appointment of a director
3 February 2026Appointment of a director
20 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

McKay Securities Limited
Workspace 12 Limited
Workspace 13 Limited
Workspace 14 Limited
Workspace Group PLC
Workspace Holdings Limited

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